Reports for MATTERHORN TRADING COMPANY SA
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About MATTERHORN TRADING COMPANY SA
- MATTERHORN TRADING COMPANY SA from Genève operates in the sector «Other freelance work» and is active.
- The management of the company MATTERHORN TRADING COMPANY SA consists of 3 persons.
- On the 14.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.729.401.
- There are 103 other active companies that have registered an identical address. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.
Management (3)
newest board members
Dimitri Anthony Waeber,
Beat Roland Spörri,
Jonathan Francisco Spörri
newest authorized signatories
Dimitri Anthony Waeber,
Beat Roland Spörri,
Jonathan Francisco Spörri
Commercial register information
Entry in the commercial register
11.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.703.007-7
UID/VAT
CHE-113.729.401
Sector
Other freelance work
Purpose (Original language)
Achat, vente et commercialisation de meubles et matériaux d'aménagement, ainsi qu'import et vente de denrées alimentaires (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 17.07.2007 | 19.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MATTERHORN TRADING COMPANY SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005249380, Commercial Registry Office Geneva, (660)
MATTERHORN TRADING COMPANY SA, à Genève, CHE-113.729.401 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1170791, Commercial Registry Office Geneva, (660)
MATTERHORN TRADING COMPANY SA, à Genève, CH-660-1703007-7 (FOSC du 02.10.2012, p. 0/6872244).
Nouveau but:
achat, vente et commercialisation de meubles et matériaux d'aménagement, ainsi qu'import et vente de denrées alimentaires (cf. statuts pour but complet). Statuts modifiés le 31.10.2013. L'administrateur Waeber Dimitri, nommé président, continue de signer individuellement. Spörri Beat, de et à Thônex, et Spörri Jonathan, de Thônex, à Genève, sont membres du conseil d'administration avec signature individuelle.
Publication number: 6872244, Commercial Registry Office Geneva, (660)
MATTERHORN TRADING COMPANY SA, à Genève, CH-660-1703007-7 (FOSC du 20.01.2011, p. 8/5995574). Hunziker Roger F., Schiphorst Willem et Hippenmeyer Robert M. ne sont plus administrateurs;
leurs pouvoirs sont radiés. Waeber Dimitri, de Bernex, à Nyon, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Agasse 54, 1208 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.